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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 63
  • 1
    Kitchen, Kenneth John
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Dunwoody, Ian Patrick
    Plc Chairman born in July 1946
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Jones, Robert Ashley
    Marketing Director born in November 1969
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Warhaftig, Amanda
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Knowles, Suzanne
    Retired Medical Practitioner born in September 1945
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Morgan, David, Dr
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-04-06
    OF - Director → CIF 0
  • 7
    Thomas, Christopher David
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Patchett, Suzanna
    Solicitor born in April 1977
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Lord, Arthur James
    Retired born in December 1931
    Individual (8 offsprings)
    Officer
    1997-08-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Moon, Richard Henry Quentin Barker
    Solicitor born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 11
    Rigby, Michael John
    Retired born in July 1941
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Stockdale, Andrew David, Dr
    Hospital Doctor born in August 1954
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Moon, David James
    Finance Director born in May 1968
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2014-09-17
    OF - Director → CIF 0
  • 14
    Demian, Karl Wasyl
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2013-09-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 15
    Averns, Michael Lloyd
    Opthalmic Optician born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 2006-09-27
    OF - Director → CIF 0
  • 16
    Pulford, Karen Jane
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Cotton, Michael John
    Chartered Surveyor born in October 1933
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-03-19
    OF - Director → CIF 0
  • 18
    Iredale, Michael John
    Born in August 1959
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Wright, David Ernest
    Retired born in September 1939
    Individual (7 offsprings)
    Officer
    1995-10-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 20
    Shelton, Susan Ann
    Risk Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 21
    Coultas, Frederick Arthur
    Managing Director born in June 1941
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1998-05-27
    OF - Director → CIF 0
  • 22
    Cable, Maria
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Cable, Maria
    Nurse born in October 1968
    Individual (1 offspring)
    2021-09-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 23
    Nicoll, Graham Scott
    Banker born in March 1977
    Individual (10 offsprings)
    Officer
    2014-09-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Dumbleton, David John
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-31
    OF - Director → CIF 0
    Dumbleton, David John
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-10-18
    OF - Secretary → CIF 0
  • 25
    Lodge, Michael John
    Managing Director born in October 1941
    Individual (21 offsprings)
    Officer
    1997-08-20 ~ 2003-12-18
    OF - Director → CIF 0
    Lodge, Michael John
    Retired born in October 1941
    Individual (21 offsprings)
    2006-01-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 26
    Robson, Valerie Anne, Dr
    Born in August 1952
    Individual (1 offspring)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 27
    Mckenzie, Thomas Charles Incledon
    Solicitor born in November 1955
    Individual (11 offsprings)
    Officer
    2005-06-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 28
    De Nahlik, Carmel Frances
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Radford, Mark Thomas, Professor
    Executive Director - Nurse born in February 1973
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 30
    Gimes, Gillian
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 31
    Girvan, Ruth Barbara, Doctor
    General Medical Practitioner born in March 1956
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 32
    Asbury, Jon
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 33
    Mascia, Karen
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-05-12
    OF - Director → CIF 0
  • 34
    Jackson, Colin
    Management Consultant born in December 1940
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 35
    Brown, Alan James
    Retired born in November 1941
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 36
    Morris, Margaret Elsie
    Retired born in September 1943
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2021-01-07
    OF - Director → CIF 0
  • 37
    Olah, Karl Stephen Joseph
    Consultant Surgeon born in August 1960
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 38
    Frampton, John
    Retired born in July 1931
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 39
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    2006-03-29 ~ 2015-09-23
    OF - Director → CIF 0
  • 40
    Virani-bland, Nadiya
    Solicitor born in May 1981
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2024-01-02
    OF - Director → CIF 0
  • 41
    Marchington, Keith
    Managing Director born in January 1945
    Individual (9 offsprings)
    Officer
    1993-08-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 42
    Biggerstaff, Susan
    Nursing Officer born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-03-19
    OF - Director → CIF 0
    Biggerstaff, Susan
    Nurse born in January 1944
    Individual (2 offsprings)
    1997-08-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 43
    Reece, Denise, Lady
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 44
    Taylor, Paul David
    Management Consultant born in December 1956
    Individual (10 offsprings)
    Officer
    2013-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 45
    Trye, Anna March
    Counseller born in April 1944
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 46
    Cadbury, Terry Margaret Ann
    Retired born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 2006-09-27
    OF - Director → CIF 0
  • 47
    Young, Gillian Ann
    Chief Executive Officer
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 48
    Faulkner, Sarah Louise
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 49
    Hellis, Clement Evelyn Garfield
    Hospice Manager
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 50
    Dixon, John Maxwell
    Md Computer Co born in September 1944
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 51
    Hunter, Noel Campbell
    Retired born in December 1946
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 52
    Thornton, Ralph Harry
    Retired born in October 1923
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 53
    Pain, Simon Gerald
    Chartered Accountant born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-09-18
    OF - Director → CIF 0
  • 54
    Beer-jones, Kelvin George
    Retired born in December 1953
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2022-07-20
    OF - Director → CIF 0
  • 55
    Jones, Simon Terry
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 56
    Morgan, Gemma Marie
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 57
    Huke, Ian James
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 58
    Backhouse, Thomas Wynter, Dr
    Consultant Radiotherapist born in May 1922
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-07-09
    OF - Director → CIF 0
  • 59
    Barrington-ward, Jean Caverhill
    Housewife/General Practioner born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-10-18
    OF - Director → CIF 0
  • 60
    Evason, Michael James
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 61
    Roberts, Peter Michael Dale
    Retired born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-10-18
    OF - Director → CIF 0
  • 62
    Attwood, Michael John
    Public Sector Director born in March 1961
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2013-09-18
    OF - Director → CIF 0
  • 63
    Sharp, Roger Michael
    Retired born in November 1944
    Individual (13 offsprings)
    Officer
    2000-11-29 ~ 2006-11-29
    OF - Director → CIF 0
parent relation
Company in focus

THE MYTON HOSPICES

Period: 2009-03-24 ~ now
Company number: 01628455
Registered names
THE MYTON HOSPICES - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE MYTON HOSPICES
    Info
    MYTON HAMLET HOSPICE MANAGEMENT LIMITED - 2009-03-24
    Registered number 01628455
    Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick CV34 6PX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-04-13 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.